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ATHERSTONE HOLDCO LIMITED

ATHERSTONE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameATHERSTONE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09653058
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATHERSTONE HOLDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ATHERSTONE HOLDCO LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHERSTONE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ATHERSTONE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for ATHERSTONE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Director's details changed for David Goodwin on Aug 30, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		21 pagesAA

    Director's details changed for David Goodwin on Aug 30, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Julian Elsworth as a director on May 08, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		22 pagesAA

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Oct 16, 2023

    		1 pagesTM01

    Appointment of David Goodwin as a director on Oct 15, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graham Ernest Shaw on Jun 29, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graham Ernest Shaw on Dec 09, 2019

    		2 pagesCH01

    Director's details changed for Mr Graham Ernest Shaw on Dec 03, 2019

    		2 pagesCH01

    Director's details changed for Pinecroft Corporate Services Limited on Nov 21, 2019

    		1 pagesCH02

    Change of details for Fs Atherstone Limited as a person with significant control on Nov 21, 2019

    		2 pagesPSC05

    Registered office address changed from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Nov 20, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		15 pagesAA
    View All Filings

    Who are the officers of ATHERSTONE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSWORTH, Julian
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		United KingdomBritishSenior Portfolio Manager277070640001
    GOODWIN, David
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandBritishFinance Director312453920002
    SHAW, Graham Ernest
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritishCompany Director103447860002
    BOTT, Duncan
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    Buckinghamshire
    		Director
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    Buckinghamshire
    		United KingdomBritishDirector186395370001
    GUO, Bonnie Jean-Yu
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandUsaInvestment Manager164014880001
    HARPER, Toddington
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    Buckinghamshire
    		Director
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    Buckinghamshire
    		EnglandBritishDirector174874910001
    MOORE, Thomas William
    c/o Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		United KingdomBritishAccountant185526390001
    PINEIRO, Ricardo Silva Santos De Cima
    c/o Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		UkPortugueseDirector197159920001
    OVAL NOMINEES LIMITED
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    		Director
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    		150051910001
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATHERSTONE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fs Atherstone Limited
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Apr 06, 2016
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0